A.T.P. LIMITED

(Company Number 5176780 )

At a General Meeting of the Members of the above-named Company, duly convened and held at 63 Walter Road, Swansea SA1 4PT, on 7 November 2008, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Gary Stones, of Stones & Co ., 63 Walter Road, Swansea SA1 4PT, be and he is hereby nominated Liquidator for the purposes of the winding-up.”

J T Thomas, Director and Chairman